Malicious Address API Response Detail

Free, timely and comprehensive malicious address library.

get
https://api.gopluslabs.io/api/v1/address_security/{address}?chain_id= 
 
Method: GET 
URL: https://api.gopluslabs.io/api/v1/address_security/{address}?chain_id= 
PATH PARAM
Parameters
Type
Required
Description
addresses
String
True
Address needs to be detected
FORM PARAM
Parameters
Type
Required
Description
chain_id
String
True
The chain_id of the blockchain.
"1" means Ethereum; 
"10" means Optimism;
“25” means Cronos;
"56" means BSC; 
“66” means OKC;
"100" means Gnosis;
"128" means HECO; 
"137" means Polygon; 
"250" means Fantom;
"321" means KCC;
"10001" means ETHW;
"201022" means FON;
"42161" means Arbitrum; 
"43114" means Avalanche;
"59140" means Consensys zkEVM;
"1666600000" means Harmony.
Request Headers
Parameters
Type
Required
Description
Authorization
String
False
Carrying Token obtained through Get Access Token​
Notice: If only the address is sent to the API and not the chain id, the "contract_address" will not be returned ( This is because there are cases where the same address is a contract in one public chain but not in other public chains.)
Response Parameters
​
Security items
Parameter
Description
Notice
Data Source
data_source
It describes the data source for this address information.
For example：GoPlus/SlowMist
​
Addresses Related to Honeypot
honeypot_related_address
It describes whether this address is related to honeypot tokens or has created scam tokens.
"1" means true;
"0" means false.
Addresses related to honeypot mean the creators or owners of the honeypot tokens.
This is a dangerous address if the address is ralated to honeypot tokens.
Phishing Activities
phishing_activities
It describes whether this address has implemented phishing activities.
"1" means true;
"0" means false.
​
Black Mail Activities
blackmail_activities
It describes whether this address has implemented blackmail activities.
"1" means true;
"0" means false.
​
Stealing Attack
stealing_attack
It describes whether this address has implemented stealing attacks.
"1" means true;
"0" means false.
​
Fake KYC
fake_kyc
It describes whether this address is involved in fake KYC.
"1" means true;
"0" means false.
​
Malicious Mining Activities
malicious_mining_activities
It describes whether this address is involved in malicious mining activities.
"1" means true;
"0" means false.
​
Darkweb Transactions
darkweb_transactions
It describes whether this address is involved in darkweb transactions.
"1" means true;
"0" means false.
​
Cybercrime
cybercrime
It describes whether this address is involved in cybercrime.
"1" means true;
"0" means false.
​
Money Laundering
money_laundering
It describes whether this address is involved in money laundering.
"1" means true;
"0" means false.
​
Financial Crime
financial_crime
It describes whether this address is involved in financial crime.
"1" means true;
"0" means false.
​
Suspected Malicious Address
blacklist_doubt
It describes whether this address is suspected of malicious behavior.
"1" means true;
"0" means false.
​
Contract Address
contract_address
It describes whether this address is a contract address.
"1" means true;
"0" means false.
If only the address is sent to the API and not the chain id, the "contract_address" will not be returned (This is because there are cases where the same address is a contract in one public chain but not in other public chains.) Determining the contract address is achieved by calling a third-party blockchain browser interface. Since it takes time for the browser interface to return, the field may be empty on the first request.
Solution: the second call around 5s can return whether the address is the value of the contract normally.
Coin Mixer address
mixer
It describes whether this address is coin mixer address.
"1" means true;
"0" means false.
Interacting with coin mixer may result in your address being added to the risk list of third-party institutions.
Sanctioned Address
sanctioned
It describes whether this address is coin sanctioned address.
"1" means true;
"0" means false.
​
Number of malicious contracts
number_of_malicious_contracts_created
This parameter describes how many malicious contracts have been created by this address.
​
Code
Code
API License Agreement
API License Agreement

Parameters	Type	Required	Description
addresses	String	True	Address needs to be detected

Parameters	Type	Required	Description
chain_id	String	True	The `chain_id` of the blockchain. "1" means Ethereum; "10" means Optimism; “25” means Cronos; "56" means BSC; “66” means OKC; "100" means Gnosis; "128" means HECO; "137" means Polygon; "250" means Fantom; "321" means KCC; "10001" means ETHW; "201022" means FON; "42161" means Arbitrum; "43114" means Avalanche; "59140" means Consensys zkEVM; "1666600000" means Harmony.

Change Logs

Last modified 18d ago

Security items	Parameter	Description	Notice
Data Source	data_source	It describes the data source for this address information. For example：GoPlus/SlowMist
Addresses Related to Honeypot	honeypot_related_address	It describes whether this address is related to honeypot tokens or has created scam tokens. "1" means true; "0" means false.	Addresses related to honeypot mean the creators or owners of the honeypot tokens. This is a dangerous address if the address is ralated to honeypot tokens.
Phishing Activities	phishing_activities	It describes whether this address has implemented phishing activities. "1" means true; "0" means false.
Black Mail Activities	blackmail_activities	It describes whether this address has implemented blackmail activities. "1" means true; "0" means false.
Stealing Attack	stealing_attack	It describes whether this address has implemented stealing attacks. "1" means true; "0" means false.
Fake KYC	fake_kyc	It describes whether this address is involved in fake KYC. "1" means true; "0" means false.
Malicious Mining Activities	malicious_mining_activities	It describes whether this address is involved in malicious mining activities. "1" means true; "0" means false.
Darkweb Transactions	darkweb_transactions	It describes whether this address is involved in darkweb transactions. "1" means true; "0" means false.
Cybercrime	cybercrime	It describes whether this address is involved in cybercrime. "1" means true; "0" means false.
Money Laundering	money_laundering	It describes whether this address is involved in money laundering. "1" means true; "0" means false.
Financial Crime	financial_crime	It describes whether this address is involved in financial crime. "1" means true; "0" means false.
Suspected Malicious Address	blacklist_doubt	It describes whether this address is suspected of malicious behavior. "1" means true; "0" means false.
Contract Address	contract_address	It describes whether this address is a contract address. "1" means true; "0" means false.	If only the address is sent to the API and not the chain id, the "contract_address" will not be returned (This is because there are cases where the same address is a contract in one public chain but not in other public chains.) Determining the contract address is achieved by calling a third-party blockchain browser interface. Since it takes time for the browser interface to return, the field may be empty on the first request. Solution: the second call around 5s can return whether the address is the value of the contract normally.
Coin Mixer address	mixer	It describes whether this address is coin mixer address. "1" means true; "0" means false.	Interacting with coin mixer may result in your address being added to the risk list of third-party institutions.
Sanctioned Address	sanctioned	It describes whether this address is coin sanctioned address. "1" means true; "0" means false.
Number of malicious contracts	number_of_malicious_contracts_created	This parameter describes how many malicious contracts have been created by this address.